News

The Justice Department will resume investigations and prosecutions into bribes that companies or individuals pay to foreign ...
The U.S. Justice Department will restart enforcement of the decades-old law outlawing foreign bribery, with a scaled-down ...
Days after a federal raid in south Minneapolis drew protests and intense scrutiny, Assistant Chief Katie Blackwell sent a ...
Several other individuals are set to be prosecuted as "narco-terrorists," including former Colombian guerrilla fighters and ...
Three foreign nationals face charges in California for intending to distribute nearly four tons of methamphetamine, following ...
The Trump administration said combating transnational criminal organizations is a priority; this could shape U.S. foreign security policy in the coming years. The Sinaloa Cartel and the Jalisco ...
Minneapolis Mayor Jacob Frey and local law enforcement heads said misinformation made a tense situation worse when armored ...
On February 20, 2025, the United States designated eight cartels and transnational criminal organizations (TCOs) as Foreign Terrorist ...
The assessment highlights the immediate threat posed by transnational criminal organizations (TCOs). These include the dominant producers and suppliers of illicit drugs from Mexico as well as South ...
An Army veteran police officer was killed in a shootout during an operational crackdown on transnational drug trafficking organizations infiltrating illicit drugs into the United States ...
Since at least 2020, he has been the leader of Los Choneros, one of Ecuador’s most violent drug trafficking and transnational criminal organizations. The defendant is not in U.S. custody.
Europe is girding for a possibility of a trans-national cybersecurity incident through recommendations outlining a ...